Entry Level Compliance Data Consultant
- Great financial institution
- Great career progression
- Validates legal documentation obtained from Stakeholders and third-party sources
- Update customer records within the bank's internal system.
- Coordinate approvals related to periodic review and new onboards across multiple groups
- Prioritize urgent and sensitive requests accordingly.
- Performs special projects as required and any other duties as assigned.
- Working closely with Compliance, Tax, Legal and other teams to render policies / procedures
- Performing (CDD) and (EDD) including customer negative news screening.
- Working hands on with the KYC Team
- Working with a multinational corporation that has a location in White Plains
Corporate Governance Director to develop and deliver the Authority's corporate governance framework in line with the applicable Saudi Governance Regulations.
- Exciting role with a Governmental entity, Saudi Vision 2030 project
- Start-up Governmental entity commissioned by the Royal Decree
Our client is a global investment bank and financial services firm. They are located in New York, NY and are seeking to hire a Compliance Officer Consultant for a 8 month assignment.
- Long term consultant opportunity
- hybrid working environment
Our client is an investment manager and are located in New York, NY (midtown). They are seeking to hire a Generalist Compliance Consultant.
- Generalist Compliance Opportunity at an Asset Management Firm
- Immediately Available Opportunity
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
- Ability to work on site and work closely with multiple departments
- Exposure to foreign correspondent banking
Our client is looking for a Corporate Paralegal to join their financial services firm to help assist with entity management, formation and governance and to help assist with consents and resolutions. This individual will help provide significant support with investment fund and transactional closings.
- Opportunity to work for a global investment firm
- Opportunity to gain corporate governance skills in an in-house paralegal role
Our client is a large international firm that operates in retail, corporate, and investment banking. They are located in New York, NY and are seeking to hire a Compliance Program Management Consultant.
- Opportunity to work at a global investment bank
- Immediately available consultant assignment
Our client is a large international firm that operates in retail, corporate, and investment banking. They are located in New York, NY and are seeking to hire a Anti-Bribery & Corruption Consultant for their Ethics Offices which sits within the Compliance Department
- Opportunity to work at a global investment bank
- Immediately available consultant assignment
The Information and Data Management Reference Specialist provides support for Client and Product data set-up and maintenance in various systems and applications, across multiple business lines. The quality and integrity of static data is essential to the business process, as is the control and ongoing maintenance, with impact reaching from Client on-boarding, trading, confirmation and settlement through to regulatory reporting.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
Our client is seeking a motivated AML Compliance Analyst with 2-5 years of experience in AML within banking or other financial services firms to assist with developing and streamlining areas within the department. The role reports to the firm's CCO.
- Opportunity to work in a dynamic work environment.
- Gain experience in a rapidly growing prime brokerage firm.
Our client is seeking a Chief Compliance Officer to join their team.
- Opportunity to join a firm in a fast paced/dynamic environment!
- High visibility opportunity
Our client is a large, foreign, International Bank, located in Midtown Manhattan. They are looking to bring on board an OFAC / Sanctions Consultant to join their compliance team and assist on a variety of project initiatives and assignments.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
Our client is a large, foreign, international Bank located in Midtown Manhattan. They are looking to bring onboard a skilled Compliance Audit Consultant to join their compliance department and assist with various duties / projects.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
- Ability to work closely with the Legal and Compliance department
- Exposure to high risk clientele
Job Summary Our client is looking for a Swap Execution Facility (SEF) Compliance Officer to join their Compliance team. This role will report to the Chief Compliance Officer and will work closely with senior members of the swap execution facility team.
- Opportunity to work in a dynamic work environment
- Client will move quickly with a qualified candidate
Our client is an investment firm seeking a Compliance Analyst to assist with general compliance matters in a junior role.
- Opportunity to work in a dynamic work environment
- Gain experience in a top RIA Investment firm
Our client is seeking an Associate level Counsel to join their Asset Management team
- Opportunity to work on highly critical engagements
- High visibility opportunity
Our client is seeking an Associate General Counsel to join their Transaction Services team focused on EMEA
- Opportunity to join a growing firm in a fast paced/dynamic environment!
- Highly visible role and ability to work on critical and innovative projects
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
- Ability to work with an international bank
- Exposure to high risk clients and learn more about the financial service sector
